The Compliant by CoreBC
Company

The Compliant by CoreBC

Business Consulting And Services 3 employees
Employees
3
thecompliant.es LinkedIn

The Compliant by CoreBC Overview

Website
thecompliant.es
Industry
Business Consulting And Services
Employees
3
Founded
2015
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Keywords
compliance cumplimiento normativo canal de denuncias mantenimiento y actualización del sistema de compliance

About The Compliant by CoreBC

We are a compliance consulting firm specialized in the maintenance and updating of compliance systems. We started our activity in 2015 as an accessory business line of CoreBC, a consulting firm specialized in money laundering prevention. Since then and until 2024 we consolidated and increased our compliance clients until, after almost 10 years under the CoreBC brand, we decided to create a new identity as a brand specialized in compliance.

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